Control Specialist Document

Takeisha M. Foggy

773-***-**** *************@******.***

Professional Summary

Finance industry professional with expertise in SharePoint development, web design, process improvement, and project management. Adept at building relationships with stakeholders and ensuring automated processes align with risk and control standards.

Professional Experience

SharePoint Developer

JPMorgan Chase – Chicago, IL August 2020 – Present

- Liaise between stakeholders and designers to define requirements and build custom pages and solutions.

- Developed QA/QC processes to validate requirements and ensure final product quality.

- Manage communication for global training programs.

Disclosure Operations Process Associate (SharePoint)

JPMorgan Chase – Chicago, IL April 2017 – August 2020

- Built SharePoint sites for team and stakeholder access, using InfoPath and workflow tools.

- Developed audit trail tools and a real-time metric dashboard.

- Managed risk and controls to meet audit standards.

- Oversaw disclosure repository setup and stakeholder training.

KYC Officer

JPMorgan Chase – Chicago, IL August 2015 – April 2017

- Collected and validated due diligence and onboarding documents.

- Identified missing/high-risk documentation using AML and OFAC compliance.

- Conducted end-to-end KYC quality reviews.

Account & Reference Data Specialist

JPMorgan Chase – Chicago, IL September 2014 – August 2015

- Maintained accurate static/reference data for over 50 accounts daily.

- Managed account mapping and repaired trade settlement instructions.

Skills

Computer Software: SharePoint, HTML, JavaScript, SPSS, SAS, ArcGIS, Microcase; working knowledge of C

Research Skills: Qualitative and quantitative analysis, interviewing, coding, AML, compliance

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